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Meeting Agenda
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1. Call to Order - Dr. Tara Deaver
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2. Introduce Softball Team & Golf Team - Mr. Joel Prickett & Mr. Paul Chavez
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3. Introduce New Employees - Mr. Ken Zartner
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4. Approval of Minutes of Regular Meeting of Feb 24, 2015 - Dr. Tara Deaver
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5. Action Items:
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5.A. Committee Reports:
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5.A.1. Finance Committee - Mr. Gary Johnson
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5.A.1.a. Approval of Electricity Contract
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5.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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5.C. Recommendation for the Continued Removal of Odessa College from the State Employee Charitable Campaign Program - Mr. Ken Zartner
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5.D. Approval of Order for Cancellation of Election for Place 4, 5, and 7 - Dr. Tara Deaver
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5.E. Approval of Certification of Unopposed Candidates - Dr. Tara Deaver
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5.F. Education Report: Approval of University Center Concept - Ms. Valerie Jones
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6. Informational Items:
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6.A. Institutional Effectiveness Report - Dr. Donald Wood
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6.B. President's Report - Dr. Gregory Williams
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6.B.1. Eta Tau Chapter of Phi Theta Kappa Earns 5 Star Status
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6.B.2. 100% Pass Rates: A.D.N. Nursing; Physical Therapist Assistant; Fire Technology
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6.B.3. Support for Students in Century Commons over Spring Break
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6.B.4. Theatre Program Production Lend Me A Tenor
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6.B.5. Fitch Rating Service Review of General Obligation Tax Bonds
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7. Adjournment - Dr. Tara Deaver
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 24, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Dr. Tara Deaver
|
|
| Subject: |
2. Introduce Softball Team & Golf Team - Mr. Joel Prickett & Mr. Paul Chavez
|
|
| Subject: |
3. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of Feb 24, 2015 - Dr. Tara Deaver
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports:
|
|
| Subject: |
5.A.1. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
5.A.1.a. Approval of Electricity Contract
|
|
| Subject: |
5.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
5.C. Recommendation for the Continued Removal of Odessa College from the State Employee Charitable Campaign Program - Mr. Ken Zartner
|
|
| Subject: |
5.D. Approval of Order for Cancellation of Election for Place 4, 5, and 7 - Dr. Tara Deaver
|
|
| Subject: |
5.E. Approval of Certification of Unopposed Candidates - Dr. Tara Deaver
|
|
| Subject: |
5.F. Education Report: Approval of University Center Concept - Ms. Valerie Jones
|
|
| Subject: |
6. Informational Items:
|
|
| Subject: |
6.A. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
6.B. President's Report - Dr. Gregory Williams
|
|
| Subject: |
6.B.1. Eta Tau Chapter of Phi Theta Kappa Earns 5 Star Status
|
|
| Subject: |
6.B.2. 100% Pass Rates: A.D.N. Nursing; Physical Therapist Assistant; Fire Technology
|
|
| Subject: |
6.B.3. Support for Students in Century Commons over Spring Break
|
|
| Subject: |
6.B.4. Theatre Program Production Lend Me A Tenor
|
|
| Subject: |
6.B.5. Fitch Rating Service Review of General Obligation Tax Bonds
|
|
| Subject: |
7. Adjournment - Dr. Tara Deaver
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